General information
Mbo Partners Limited
Type: NZ Limited Company (Ltd)9429045838293
New Zealand Business Number
6177347
Company Number
Registered
Company Status
Mbo Partners Limited (NZBN 9429045838293) was registered on 05 Dec 2016. 5 addresess are currently in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 23 Sep 2021. Mbo Partners Limited used more aliases, namely: Melambra Gold Limited from 22 Nov 2016 to 14 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92811, Penrose, Auckland, 1642 | Postal | 24 Nov 2020 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 24 Nov 2020 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 23 Sep 2021 |
Contact info
64 27 2933711
Phone (Phone)
CFO@justlife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 17 Nov 2022 |
Addresses
Principal place of activity
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 05 Dec 2016 - 23 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
| Address |
Unit 1, 36 Sale Street Victoria Quarter Precinct, Auckland Auckland 1010 |
Location
Companies nearby
 |
Dairy Nutraceuticals Limited 110 Hugo Johnston Drive |
|
Cushman & Wakefield New Zealand Limited 92 Hugo Johnston Drive |
|
P.p.s. Industries Limited 86 Hugo Johnston Drive |
|
Four Seasons Laboratories NZ Limited 5 Southpark Place |
|
Ald Wines NZ Limited 5 Southpark Place |
|
Fluiconnecto Ryco New Zealand Limited 4 Autumn Place |